Enforcement Directorate

The Directorate General of Economic Enforcement, also called Enforcement Directorate, is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance.

Timeline

In one of its biggest actions in a money laundering case, Enforcement Directorate has attached assets worth Rs. 863 crore of YSR Congress President Jagan Mohan Reddy and his associates in connection with its probe into alleged corruption in VANPIC project in Andhra Pradesh. Mar 5, 2014

Enforcement Directorate has filed a "prosecution complaint" before a Delhi court against A Raja, Kanimozhi, Dayalu Ammal along with others for money laundering in 2G spectrum allocation case. Apr 25, 2014